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Entering the Foundation in the Records by the Court of the Capital The Deed of the Foundation The Court of the Capital 12 Pk. 61551/1994/2. Decree, The Court of the Capital entered the BOKORLIGET Foundation in the records under the serial number of 5311, by the paragraph of the law of year 1959. IV. /Ptk/ 74/A. Ô. /4/. An appeal lies against this decree within 15 days from the date of delivery. The residence of the Foundation: 1163 Budapest, Galgahévíz u. 48. The representative’s name and address: Tibor Völgyesi The aims of the foundation: Charitable social work, socialisation of the youth, support new attempts for living together, encouraging the reconciliation of Central Europe. 18 January, 1995. Budapest
The Deed of Foundation of the BOKORLIGET FOUNDATION Undersigned founders: I. The name of the Foundation: BOKORLIGET Foundation II. The residence of the Foundation: 1163 Budapest, Galgahévíz u. 48. III. The aims of the foundation: Charitable social work, socialisation of the youth, support new attempts for living together, encouraging the reconciliation of Central Europe. Within these the detailed goals are the followings:
The founders placed 100.000 Forints, say one hundred thousand forints cash at the Foundation’s disposal, to the benefit of the Foundation, paid to the bank account at the OTP Bank (1102 Budapest, Kõrösi Csoma út 6. - account number: 524 - 008200 - 4), in the following specifications: Sum total: 100.000 HUF say one hundred thousand HUF. IV/1. The Foundation is open for grants from native or foreign, ordinary or legal persons, or any organisation without legal personality, who can send monetary or other kind of donations any time during the existence of the Foundation. IV/2. The Foundation opened a separate bank account for the foreign offerings in the above mentioned OTP Bank (account number: B 90532). IV/3. A five-member Board of Trustees has been set up to be in charge of the Foundation. IV/4. The Board of Trustees gives vouchers about the monetary and non-monetary offers that arrive to the Foundation. V. The Board of Trustees is in charge of the Foundation. V/1. At the time of formation the founders established a five-member Board of Trustees for a three year long period. The Board of Trustees’ V/2. The Board of Trustees has to have meetings at least four times a year, but if any member of the Board of Trustees brings a written request to the president, an additional meeting has to be called together. V/3. The Board of Trustees is bound to invite the founders to the year closer meeting and is bound to report on what has happened in the time passed. In every three years, during this meeting, the founders elect the new members of the Board of Trustees by secret voting. V/4. The membership of the Board of Trustees can be dissolved by resignation, at the end of the third year, or by the death of the member. In justified cases, the founders can recall the members of the Board of Trustees, but they can also extend the mandate of the members of the Board of Trustees. V/5. For the quorum of the Board of Trustees’ meeting every member’s vote is necessary, but they can vote in writing if all the members agree on this kind of voting in every case. For passing a resolution, an agreement of at least three members of the Board of Trustees is needed. V/6. The Board of Trustees is in charge of the wealth of the Foundation, and is the resolution passing and executive body of the Foundation as a legal person. V/7. The representation of the Foundation is the task of the president of the Board of Trustees, who is Tibor Völgyesi (2119 Pécel, Rózsa u. 4.) at the time of founding. In case of hindrances, the vice president of the Board of Trustees, András Garay (2120 Dunakeszi, Berzsenyi u. 5/c.) or the secretary, György Bisztrai (1163 Budapest, Galgahévíz u. 48.) at the time of founding represent the Foundation. V/8. The Board of Trustees can establish constitutional units working in harmony with the aims of the Foundation, or can create organisations apart from the Foundation. V/9. The Board of Trustees has the right to organise collections to increase the wealth of the Foundation. V/10. The Foundation, with the control of the Board of Trustees, can do any enterprising activities, which do not endanger the exclusive aims of the Foundation, but these activities are allowed to have only secondary characteristics. The profit of these activities can be used in harmony with the exclusive aims of the Foundation. V/11. The Board of Trustees accomplishes the management of the Foundation. Within the scope of this, the Board of Trustees takes care of the administrative works of the Foundation. V/12. The Foundation has been founded for indefinite time. V/13. The Code of Civil Procedure is authoritative in every question that is not regulated in this document. V/14. The Deed of Foundation becomes valid, when the Court of the Capital enters the Foundation in the records. 17 January, 1996. Budapest Yours faithfully, the founders of the BOKORLIGET Foundation:
Witnesses: György Bisztrai Györgyné Bisztrai |